The Futura Loyalty Group Inc.

Details The Futura Loyalty Group Inc. The Futura Loyalty Group Inc.

865710099RC0001

Ontario

Toronto GTA

Vaughan

Canada Business Corporations Act

active

3779670

Business Number: 865710099RC0001

Governing Legislation: Canada Business Corporations Act (2000-06-26)

Minimum number of directors: 1

Maximum number of directors: 10

Corporate Name History

2000-06-26


to
2007-05-23

- KidsFutures Inc. -

2007-05-23

to Present


- The Futura Loyalty Group Inc. -

Certificates and Filings - Certificate of Incorporation

- 2000-06-26
- Certificate of Amendment


footnote * - 2001-05-01
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2002-08-30
-


Amendment details: Province or Territory of Registered Office





- Certificate of Amendment


footnote * - 2004-02-27
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2004-06-10
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2004-06-10
-


Amendment details: Other





- Proxy Circular

- Received on 2005-03-08

- Proxy Circular

- Received on 2005-03-08

- Certificate of Amendment


footnote * - 2005-07-14
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2005-07-14
-


Amendment details: Other





- Proxy Circular

- Received on 2006-12-08

- Certificate of Amendment


footnote * - 2007-01-30
-


Amendment details: Other





- Certificate of Amendment


footnote * - 2007-05-23
-


Amendment details: Corporate name





- Certificate of Amendment


footnote * - 2013-01-31
-


Amendment details: Other







*

Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada .

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